Tag: Artificial Intelligence
Mphasis partners with BAE to helps FIs fight fraud and money...
Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.
AppZen reels in $35m to expand real-time auditing
AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.
SEC launches FinTech hub to engage with startups
The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others
IBM launches new platform to address AI adoption
IBM has launched a new technology platform that addresses key challenges of artificial intelligence (AI) adoption.
Avast launches AI-based software for phishing attacks
Global cybersecuirty company Avast has launched a new Artificial Intelligence (AI)-based software to block phishing attacks.
Allied Wallet bolsters fraud protection with AI
Allied Wallet has added artificial intelligence features within its payment offering to create a new standard for fraud prevention.
Theta Lake AI Compliance for RingCentral
Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
Lyrical Partners targets cybersecurity with new VC fund
Lyrical Partners has launched an early-stage venture capital firm focused exclusively on opportunities in Corporate Intelligence.
RDC: Demystifying artificial intelligence and machine learning
Artificial intelligence and machine learning are changing the regulatory landscape and fueling the rise of RegTech. However, there dependence on data is often overlooked according to a new white paper by RDC.
